32 days ago on careers-trestlegroup.icims.com

Senior Auditor, FATCA Compliance

Trestle AG

  • Work region
  • Sector
  • Employment type
  • Position

 Please refer to JobSuchmaschine in your application

Senior Auditor, FATCA Compliance

Senior Auditor, FATCA Compliance

ID 2016-1028
# of Openings 1
Job Locations CH- Zurich
Posted Date 01/09/2016
Category Accounting/Finance

More information about this job:


We are looking for an experienced candidate who can lead and support global banks in FATCA Regulatory Compliance.  The position will play a key role in assessing FATCA pre-existing account due diligence activities at an international bank.  This role directs the timely delivery of high quality, value added assurance and audit reports.  Knowledge of the Banking business and in depth know-how in risk management disciplines are expected.

  • Prior experience in Auditing FATCA regulatory compliance
  • 7-10 years of knowledge and experience in bank risk managementand relevant Tax areas
  • University degree or equivalent qualification. Related certifications (CPA, ACA, CFA, CIA, CISA or similar) are a plus
  • Experience managing an internal audit and assurance delivery within a matrix reporting environment.
  • Subject matter expertise regarding technology application control disciplines
  • Solid understanding of international banking operational risk processes
  • Effective negotiation skills, a proactive and 'no surprises' approach in communicating issues and strength in sustaining independent views
  • Strong interpersonal skills for interfacing with all levels of internal and external audit and management.
  • Proficiency in English; German a plus
  • Develops and executes a robust Audit Plan in accordance with Internal Audit standards and relevantFATCA R egulations
  • Pro-actively advises the business on change initiatives
  • Uses excellent communication skills to influence a wide range of internal audiences
  • Delivers high quality Audit Reports
  • Proposes pragmatic solutions for problems
  • Manages Audit activities

About Trestle Group:

Trestle Group is an international consulting firm specialized in enhancing business performance. With a primary focus on the financial sector, its services range from identifying cost reduction opportunities to optimizing business processes, strategic outsourcing and management of regulatory and business risk issues. Trestle Group has a proven track record in execution and implementation of complex projects and a work approach that transfers expert know-how effectively to its clients. At its core are a team of high-level industry experts with successful corporate careers and a global network. Trestle Group is headquartered in Zurich and Frankfurt and has operations in Dubai, London, New York and Bangalore.


Please apply via our career portal:  https://careers-trestlegroup.icims.com

Further questions can be mailed to:  careers@trestlegroup.com


Apply for this job onlineApply
Refer this job to a friendRefer
Share on your newsfeed
Go back to the welcome page
Application FAQs

Software Powered by iCIMS